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Notice Of Annual General Meeting

BackMay 25, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast May 25, 2020 7:56
Status New
Announcement Reference SG200525MEETYQLS
Submitted By (Co./ Ind. Name) Karen Chan
Designation Company Secretary, Ascott Residence Trust Management Limited
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached for more information:
1.Notice of AGM
2.Proxy Form for AGM
3.Letter to Stapled Securityholders
4.Announcement on participation in AGM by electronic means
5.Statistics of Stapled Securityholdings as at 18 May 2020
Event Dates
Meeting Date and Time 16/06/2020 10:00:00
Response Deadline Date 14/06/2020 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM will be held by electronic means. Stapled Securityholders will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 90,403 bytes)
  2. Proxy Form (Size: 434,438 bytes)
  3. Letter To Stapled Securityholders (Size: 150,542 bytes)
  4. Electronic AGM Information (Size: 59,751 bytes)
  5. Statistics Of Stapled Securityholdings (Size: 422,817 bytes)